ACE FIRE GROUP LIMITED - BILLERICAY


Company Profile Company Filings

Overview

ACE FIRE GROUP LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
ACE FIRE GROUP LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496304. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ACE FIRE GROUP LIMITED - BILLERICAY

This company is listed in the following categories:
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

146 HIGH STREET
BILLERICAY
CM12 9DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CARTER Feb 1970 British Director 2015-08-20 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-26 UNTIL 2002-07-31 RESIGNED
CAROLINE ANN LEE Mar 1954 British Director 2003-02-11 UNTIL 2010-05-01 RESIGNED
MR ROBERT TAYLOR Mar 1980 British Director 2010-05-01 UNTIL 2015-08-20 RESIGNED
MISS AMY SUTTON Secretary 2010-08-10 UNTIL 2014-07-31 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-07-26 UNTIL 2002-07-31 RESIGNED
ANDREW JOHN CARTER Feb 1970 British Secretary 2003-02-11 UNTIL 2010-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Carter 2016-04-06 2/1970 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Carter 2016-04-06 2/1970 Southend On Sea   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACE FIRE PROTECTION LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
ACE FIRE & SECURITY LIMITED IND EST ROCHFORD Dissolved... TOTAL EXEMPTION FULL 84250 - Fire service activities
SOBERA LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOWER FACILITIES LIMITED ROCHFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HULLBRIDGE SPORTS FOOTBALL CLUB LIMITED BILLERICAY ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Ace Fire Group Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-20 31-12-2022 £2 equity
Ace Fire Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £2 equity
Ace Fire Group Limited 2021-11-24 31-07-2021
Ace Fire Group Limited 2021-02-24 31-07-2020
Ace Fire Group Limited - Accounts to registrar (filleted) - small 18.2 2020-01-03 31-07-2019 £2 equity
Ace Fire Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-07-2018 £2 equity
Ace Fire Group Limited - Accounts to registrar (filleted) - small 17.3 2018-02-17 31-07-2017 £2 equity
Ace Fire Group Limited - Abbreviated accounts 16.3 2017-03-14 31-07-2016 £2 equity
Ace Fire Group Limited - Limited company - abbreviated - 11.9 2016-04-21 31-07-2015 £2 equity
Ace Fire Group Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-07-2014 £2 equity

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PROPERTYSERVE HOLDINGS LTD BILLERICAY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PFN PAYROLL AND PENSIONS LTD BILLERICAY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.